METREA MISSION DATA LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 05440126
- Last Updated: 01 Mar 2024
Company Profile
METREA MISSION DATA LIMITED was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in MALVERN. METREA MISSION DATA LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 19 years 9 months and 24 days.
| Name | METREA MISSION DATA LIMITED |
|---|---|
| Company number | 05440126 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metrea Mission Data Holdings Limited 100 Cambridge Grove, W6 0LE |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Miles Prior Nationality: British |
Dates: Sunday, April 15, 2018 - Sunday, April 15, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Amanda May Nationality: British |
Dates: Friday, March 9, 2018 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Jonathan Miles Prior Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jonathan Clark Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John May Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| METREA MISSION DATA LIMITED | 29 Apr 2005 |
| 3SPIRITS LIMITED | 09 Jun 2008 |
| 3SDL LIMITED | 14 May 2020 |
| META MISSION DATA LIMITED | 20 Oct 2022 |